AGIOS RAFAEL HOLDINGS LLC
DBA GOOD GREEK MOVING AND STORAGE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
Show all-time history (4 trucks · 3 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1KKVE5320RL257307View sourced platform decode | 2 | 5 | Jan 31, 2025 | May 14, 2026 |
| 3HSLGAPR6RN769536View sourced platform decode | 2 | 6 | Jan 21, 2025 | May 14, 2026 |
| 1KKVE5324RL257309View sourced platform decode | 2 | 2 | Jan 21, 2025 | Feb 19, 2025 |
| 3ALACWFC3JDJH5206View sourced platform decode | 2 | 3 | Nov 29, 2023 | Jul 10, 2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 141
- States
- 3
- Oldest authority
- Sep 26, 2007
- Active now
- 7
- AGIOS RAFAEL HOLDINGS LLC· viewingUSDOT 375433634PU
- SFAKIA LLCUSDOT 256248683PU
- AGIOS IOANNIS LLCUSDOT 42333336PU
- AGIA CHRISTINA LLCUSDOT 44534055PU
- ANOPOLI LLCUSDOT 34098114PU
- AGIA TRIDIA LLCUSDOT 44101114PU
- FCF MOVING & STORAGE LLCUSDOT 34203683PU
- PANAGHIA LLCUSDOT 44548241PU
- WHEELERS MOVING AND STORAGEUSDOT 16916061PU
Affiliated entities· hover to preview